In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons ...
Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...
Keep Nine Amendment would enshrine in the U.S. Constitution a provision to keep the number of Supreme Court justices at nine ...
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
The U.S. Supreme Court has stayed the preliminary injunction in the Texas Top Cop Shop case, allowing FINCEN Beneficial Ownership Interest Reporting to proceed.
Lawyers for the State of Iowa are arguing that Iowa Supreme Court’s Attorney Disciplinary Board is not a public body subject ...
The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
The Supreme Court lifted an injunction on the Corporate Transparency Act and its beneficial ownership information reporting requirement that had been imposed by a federal appeals court.
President Trump's Department of Homeland Security finds "an actual or imminent mass influx" of illegal immigrants at the southern border.
A federal judge in Seattle is set to hear the first arguments Thursday in a multi-state lawsuit seeking to block President ...
The Minnesota Supreme Court heard arguments Thursday on how deeply it should intervene in a power struggle between Democrats and Republicans over who should control the state House of Representatives.